W.H. Ireland Trustee Limited
03559373
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
30/06/2027
Confirmation statement
Last: 07/05/2026
Due 21/05/2027
Industry
Officers
director · Since 24/03/2026
BRITISH · SCOTLAND · Age 64
Also on 10 other boards
Former
corporate nominee director · Resigned 07/05/1998
corporate nominee secretary · Resigned 07/05/1998
secretary · Resigned 01/06/2001
secretary · Resigned 30/11/2005
director · Resigned 03/08/2007
director · Resigned 20/05/2009
director · Resigned 20/05/2009
secretary · Resigned 11/01/2010
director · Resigned 31/08/2010
director · Resigned 11/11/2010
director · Resigned 28/02/2014
secretary · Resigned 03/04/2014
director · Resigned 03/04/2014
director · Resigned 25/06/2015
director · Resigned 31/07/2015
director · Resigned 27/09/2018
director · Resigned 05/06/2019
director · Resigned 05/06/2019
director · Resigned 19/05/2020
director · Resigned 22/12/2021
secretary · Resigned 11/07/2024
director · Resigned 24/03/2026
director · Resigned 24/03/2026
secretary · Resigned 24/03/2026
Persons with Significant Control
Wh Ireland Limited
24, Martin Lane, London, EC4R 0DR
Reg: 02002044 · England · Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
24 MARTIN LANE
LONDON
EC4R 0DR
Filing History100 filings
change to a person with significant control
change to a person with significant control
confirmation statement with no updates
change registered office address company with date old address new address
termination secretary company with name termination date
change account reference date company current extended
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type small
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
change account reference date company current extended
confirmation statement with updates
change registered office address company with date old address new address
accounts with accounts type full
annual return company with made up date full list shareholders
change sail address company with old address new address
change sail address company with old address new address
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
appoint person director company with name
appoint person secretary company with name
termination director company with name
termination secretary company with name
accounts with accounts type full
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name
appoint person director company with name
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
change sail address company
accounts with accounts type full
appoint person secretary company with name
termination secretary company with name
miscellaneous
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type full
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
accounts with accounts type full